Company number 06449743
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption full accounts made up to 31 December 2014. The most likely internet sites of HOXON LIMITED are www.hoxon.co.uk, and www.hoxon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoxon Limited is a Private Limited Company.
The company registration number is 06449743. Hoxon Limited has been working since 10 December 2007.
The present status of the company is Active. The registered address of Hoxon Limited is Vicarage House 58 60 Kensington Church Street London England W8 4db. . MITURA, Bozena is a Secretary of the company. HOXHA, Milot is a Director of the company. HOXHA, Virgil is a Director of the company. Secretary KMS SECRETARIES LTD has been resigned. Director HOXHA, Milot has been resigned. Director KMS NOMINEES LTD has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
KMS SECRETARIES LTD
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Director
HOXHA, Milot
Resigned: 21 November 2013
Appointed Date: 10 December 2007
54 years old
Director
KMS NOMINEES LTD
Resigned: 12 December 2007
Appointed Date: 10 December 2007
Persons With Significant Control
Mr Virgil Hoxha
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Milot Hoxha
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOXON LIMITED Events
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Amended total exemption full accounts made up to 31 December 2014
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
26 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
13 Dec 2007
New director appointed
13 Dec 2007
New director appointed
13 Dec 2007
Secretary resigned
13 Dec 2007
Director resigned
10 Dec 2007
Incorporation